December 5, 2017 PSAF Call

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Attendees

.	Member Name		.	Member Name		.	Member Name		.	Member Name
x	John Moehrke Security Co-chair		x	Kathleen Connor Security Co-chair		.	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn] Security Co-chair		.	Suzanne Gonzales-Webb		x	Mike Davis		x	David Staggs
.	Mohammed Jafari		.	Beth Pumo		.	Ioana Singureanu		.	Rob Horn
x	Diana Proud-Madruga		x	Francsico Jauregui		.	Joe Lamy		.	Galen Mulrooney
.	Paul Knapp		.	Grahame Grieve		.	Johnathan Coleman		.	Aaron Seib
.	Ken Salyards		.	Jim Kretz		.	Gary Dickinson		x	Dave Silver
.	Oliver Lawless		.	Lisa Nelson		.	David Tao		.	Nathan Botts

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Agenda

1. (3 min) Roll Call, Agenda Approval
2. (5 min) Review and Approval of November 14 PSAF Minutes - Note November 21st and 28th calls were cancelled.
3. (55 min) Continuation of ballot reconciliation of HL7 Security and Privacy Domain Model - Mike Davis & Chris Shawn.

Meeting Materials

1. PSAF Wiki
2. V3 PSAF Chap 2 TF4FA Vol 1 Conceptual Model
3. V3 PSAF Chap 2 TF4FA Vol 2 Behavioral Model

PSAF Minutes

• Chris Shawn cochaired.
• Informal approval of the Nov. 28 PSAF Agenda. Mike stated that he wants to see a PSAF May Ballot project plan and have the reconciliation comments mapped to previous ballot material.
• Approval of Minutes Kathlee moved, Mike seconded. Nov 14 minutes approved 7-0-0
• RE HL7 TF4F May Ballot Reconciliation - See TF4F May Ballot Reconciliation spreadsheet.
• Meeting Adjourned

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